UBS, Epstein, and Maxwell: How a Global Bank Helped Finance a Fugitive Hideout (3/31/26)

UBS, Epstein, and Maxwell: How a Global Bank Helped Finance a Fugitive Hideout (3/31/26)

Justice Department records reveal that UBS facilitated a series of financial transactions that enabled Ghislaine Maxwell to purchase a secluded New Hampshire property where she later hid before her arrest in 2020. Even after receiving a grand jury subpoena tied to a federal sex trafficking investigation, the bank processed a transfer of nearly $8 million from a trust connected to Maxwell. That money was then routed through multiple accounts before being used to acquire the estate known as “Tucked Away.” The timing of these transactions—occurring while Maxwell was under increasing scrutiny—raises serious concerns about how closely the bank monitored or responded to obvious risk factors.

The broader financial trail shows that UBS had managed significant assets for Maxwell over an extended period, continuing to facilitate transactions even after Epstein’s arrest and as investigations intensified. The property purchase was later flagged by authorities as potentially involving proceeds linked to trafficking activity, underscoring the scale and complexity of the financial network surrounding Epstein and Maxwell. Altogether, the situation highlights how major institutions continued servicing high-risk clients despite mounting red flags, allowing critical financial movements to proceed unchecked during a pivotal moment in the investigation.





to contact me:

bobbycapucci@protonmail.com



source:

Exclusive: How UBS helped Epstein accomplice Maxwell buy her hideout, 'Tucked Away' | Reuters











Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jaksot(1000)

Mega Edition:   How Sarah Ferguson's Friendship With Epstein Led To Her Fall From Grace (3/31/26)

Mega Edition: How Sarah Ferguson's Friendship With Epstein Led To Her Fall From Grace (3/31/26)

Sarah Ferguson’s connection to Jeffrey Epstein became a point of controversy largely through her association with Prince Andrew, whose own relationship with Epstein was far more extensive and damaging...

1 Huhti 39min

Ghislaine Maxwell Is Warned Not To Identify Her Accusers During Her Trial

Ghislaine Maxwell Is Warned Not To Identify Her Accusers During Her Trial

Leading up to and during Ghislaine Maxwell’s trial, her legal team was repeatedly cautioned by the court not to publicly identify or expose her accusers. Federal prosecutors and Judge Alison Nathan em...

1 Huhti 20min

Jeffrey Epstein Survivor Kelly Brennan Discusses Her Abuse At The Hands Of Epstein

Jeffrey Epstein Survivor Kelly Brennan Discusses Her Abuse At The Hands Of Epstein

Another survivor of Jeffrey Epstein has added her voice to the storm calling for justice and for accountability. Kelly Brennan, a long island native who was abused by Epstein when she was 18, recounts...

1 Huhti 14min

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 2)

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 2)

The great lie of the Epstein scandal isn’t just what he did, but how the powerful around him suddenly claimed they couldn’t remember him at all. Presidents, princes, billionaires, academics, bankers, ...

31 Maalis 14min

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 1)

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 1)

The great lie of the Epstein scandal isn’t just what he did, but how the powerful around him suddenly claimed they couldn’t remember him at all. Presidents, princes, billionaires, academics, bankers, ...

31 Maalis 11min

Inside The OIG Interview:  MCC Captain's Statement Detailing The Death Of Jeffrey Epstein (Part 10) (3/31/26)

Inside The OIG Interview: MCC Captain's Statement Detailing The Death Of Jeffrey Epstein (Part 10) (3/31/26)

This deposition comes from an unnamed captain at the Metropolitan Correctional Center and provides a detailed account of how Jeffrey Epstein was managed inside the facility, particularly in the Specia...

31 Maalis 13min

Inside The OIG Interview:  MCC Captain's Statement Detailing The Death Of Jeffrey Epstein (Part 9) (3/30/26)

Inside The OIG Interview: MCC Captain's Statement Detailing The Death Of Jeffrey Epstein (Part 9) (3/30/26)

This deposition comes from an unnamed captain at the Metropolitan Correctional Center and provides a detailed account of how Jeffrey Epstein was managed inside the facility, particularly in the Specia...

31 Maalis 15min

Millions Spent, Survivors Exposed:  The DOJ’s Failed Epstein File Sanitization Operation (3/31/26)

Millions Spent, Survivors Exposed: The DOJ’s Failed Epstein File Sanitization Operation (3/31/26)

The Department of Justice’s explanation that the exposure of Epstein survivors’ identities was merely an oversight collapses under scrutiny when weighed against the scale, resources, and sensitivity o...

31 Maalis 14min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-ootsa-kuullut-tasta
tervo-halme
rss-podme-livebox
et-sa-noin-voi-sanoo-esittaa
rss-vaalirankkurit-podcast
otetaan-yhdet
rss-asiastudio
rss-hyvaa-huomenta-bryssel
rss-raha-talous-ja-politiikka
aihe
rikosmyytit
the-ulkopolitist
rss-aijat-hopottaa-podcast
rss-sinivalkoinen-islam
rss-kaikki-uusiksi
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset